PHILIP CHAPPER & COMPANY LIMITED

Company number 01001273 ·

Active

2 active / 5 ceased · persons with significant control

Billy Wayne Oldham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-15
Date of birth
June 1970
Nationality
American
Country of residence
United States
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Dea Taher Belazi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-15
Date of birth
October 1977
Nationality
American
Country of residence
United States
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Mrs Sarah Chapper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-09
Ceased on
2024-10-15
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Mr Peter Schulz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-09
Ceased on
2024-10-15
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Mr Jonathan Simon Chapper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2024-10-15
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Mr Philip Barry Chapper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-09
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom

Mrs Vera Chapper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-09
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 30, Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire, WD18 9DA, United Kingdom